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Citi jobs - New York City, NY

Viewing 1 - 10 of 370 jobs

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    Description The primary responsibility of the Compliance AML Officer candidate is to develop metrics related to Suspicious Activity Reporting (SARs) and other transaction monitoring results to identify trends in transaction monitoring,...

    2 days ago from Citi

  • Embassy Banking Intermediate Compliance Analyst AML

    Citi - Long Island City, NY

    Analyst is responsible for working cases according to Citi AML procedures and policies. Cases are generated via the Case Management Tool (e.g. Mantas) * Document all research and analysis conducted in the Case Management System * Conduct...

    4 days ago from Citi

  • Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    1 day ago from Citi

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, with a remit to identify and analyze compliance risks covered by CCG. The Analyst will be...

    6 days ago from Citi

  • Senior Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    1 day ago from Citi

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    Description The Training & Staff Development Officer creates, updates, implements, and ensures GIU training procedures are being followed. This role will manage the training lifecycle for the GIU including varying degrees of training...

    6 days ago from Citi

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    and effectiveness of risk and control assessments across Citi by: -Aligning senior manager responsibility for achieving business objectives with accountability for assessing the design and execution of related controls -Improving risk...

    6 days ago from Citi

  • SVP Finance PA Sr. Manager US Consumer Bank

    Citi - Long Island City, NY

    Description The US Consumer and Commercial Banking Business has $168B in Deposits, $12B in Loans, over 11M employees, and >900 retail branches. The Consumer Banking businesses consists of the Retail Banking, Small Business, and Personal...

    7 days ago from Citi

  • Global Small Business Banking Risk Manager

    Citi - Long Island City, NY

    is responsible for the independent risk management of Citi’s Commercial business activities, including our SBB ... / Audit partners at all levels (including seniors) across Citi & around the globe. The intention is to provide a...

    12 days ago from Citi

  • Vice President Global Strategy for Citi Cards

    Citi - Long Island City, NY

    business development initiatives of critical importance to Citi’s Global Cards organization. The Global Cards Strategy ... impact careers in various businesses/functions throughout Citi. The position is located in New York City and requires...

    8 hours ago from Citi

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